General Announcement::CHANGE IN BOARDROOM

Issuer & Securities

Issuer/ Manager
MALAYSIA SMELTING CORP BHD 100
Securities
MALAYSIA SMELTING CORP BHD - MYL5916OO001 - NPW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Nov-2023 17:07:37
Status
New
Announcement Sub Title
CHANGE IN BOARDROOM
Announcement Reference
SG231117OTHRESXD
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Change in Boardroom - Re-designation of Mr. John Mathew A/L Mathai as Senior Independent Director of the Board.

For further details, please refer to the attachment.

Attachments

17 Nov 2023 - Change in Boardroom_Resignation of Mr John Mathew.pdf
Total size =83K